KYBE — See who's really behind any company

Company dossier

ENCB-TRAITEUR

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884809492 · 884809492 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameENCB-TRAITEUR

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Registration884809492

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-03

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Registered address19 RUE FRANKLIN, 93120 LA COURNEUVE

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Industry81.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDOULAYE OUMAR DIAdissolved ALKAdissolved ARQUM RAYANdissolved A.S BATIRdissolved D T Mdissolved DTMdissolved JACQUELINE FLAHAUTdissolved JEAN CLAUDE LYdissolved NASRULLAH ARQUMdissolved ROBERT PICANOdissolved SAM BATdissolved SEPdissolved SOC EXPLOITATION ENTREPRISE PICANOactive SUDIP PURKAYASTHAactive SYND COPRO 19 RUE FRANKLIN LA COURNEUVEactive

People with significant control

1 people

Name	Role	From	Source
NASRULLAH Arqum	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TLB-TRAITEUR EVENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100